Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform that the members of the Company, at the 35th Annual General Meeting held today i.e. 30th September, 2025, considered and approved the appointment of M/s. Kiran Doshi, Practicing Company Secretary, Certificate of Practice No. 9890, Peer Review Certificate No. 1977/2022 as the Secretarial Auditor of the Company for a period of five Financial Years starting from FY 2025-26 upto FY 2029-30. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-1.

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Sunraj Diamond Exports Ltd.

30 Sep 2025

18.90

0.32%

Company Update

Sunraj Diamond Exports Ltd - 523425 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the members of the Company at the 35th Annual General Meeting held today i.e. 30th September, 2025, have approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole Time Director - Executive Director of the Company w.e.f. 01st October, 2025 for a term of three years including and upto 30th September, 2028. None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority. The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBI's Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of the above appointment are enclosed as Annexure - A to this letter.

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Sunraj Diamond Exports Ltd.

30 Sep 2025

18.90

0.32%

Company Update

Sunraj Diamond Exports Ltd - 523425 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

On the recommendations of the Audit Committee and the Board of Directors, the members of the Company at the 35th Annual General Meeting held today i.e. on 30th September, 2025, inter alia considered and approved the appointment of M/s. Govind Prasad & Co., Chartered Accountants (ICAI FRN: 114360W) as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting on such terms and conditions as determined by the Board from time and time. Disclosure of information pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/120 dated July 11, 2023, is attached as ANNEXURE-A.

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Sunraj Diamond Exports Ltd.

30 Sep 2025

18.90

0.32%

Corp. Note

Sunraj Diamond Exports Ltd - 523425 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 35th Annual Report of Sunraj Diamond Exports Limited (the Company) for the Financial Year 2024-2025 discussed and finalized at the Annual General Meeting of the Company held today on 30th September, 2025.

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Sunraj Diamond Exports Ltd.

30 Sep 2025

18.90

0.32%

AGM

Sunraj Diamond Exports Ltd - 523425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige.

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Sunraj Diamond Exports Ltd.

30 Sep 2025

18.90

0.32%

AGM

Sunraj Diamond Exports Ltd - 523425 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 35th Annual General Meeting of the Shareholders of the Company.

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Sunraj Diamond Exports Ltd.

25 Sep 2025

18.90

0.32%

SAST

Sunraj Diamond Exports Ltd - 523425 - Closure of Trading Window

BSE India

Pursuant to the requirements of SEBI (Prohibition of Insider Trading), Regulations 2015 and Company''s Code of Conduct to regulate, monitor and reporting of Trading by Designated Persons' the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st October, 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th September, 2025 are made public.

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Sunraj Diamond Exports Ltd.

06 Sep 2025

18.90

0.32%

Company Update

Sunraj Diamond Exports Ltd - 523425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 35th Annual General Meeting for the FY 2024-25, published today on September 06, 2025 in English Language in Business Standard and in Marathi Language in Mumbai Lakshadeep.

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Sunraj Diamond Exports Ltd.

05 Sep 2025

18.90

0.32%

Corp. Note

Sunraj Diamond Exports Ltd - 523425 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 35th Annual Report of SUNRAJ DIAMOND EXPORTS LIMITED ("the Company") for the Financial Year 2024-2025.

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Is Sunraj Diamond Exports Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%